Company Information

CIN
Status
Date of Incorporation
29 December 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Sarkar
Debasish Sarkar
Director/Designated Partner
almost 2 years ago
Sharad Agarwal
Sharad Agarwal
Director
almost 2 years ago
Shriniwas Kalicharan Agrawal
Shriniwas Kalicharan Agrawal
Additional Director
over 2 years ago

Past Directors

Gopal Agarwal
Gopal Agarwal
Director
over 12 years ago
Uday Agarwal
Uday Agarwal
Director
about 15 years ago
Bina Agarwal
Bina Agarwal
Director
almost 22 years ago

Documents

Form MGT-7A-22012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form MGT-7A-04102023_signed
Form AOC-4-28112022_signed
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form MGT-7A-02022022_signed
Form AOC-4-02022022_signed
List of Directors;-01022022
Directors report as per section 134(3)-01022022
List of share holders, debenture holders;-01022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Form DIR-11-04092021_signed
Acknowledgement received from company-02092021
Proof of dispatch-02092021
Notice of resignation filed with the company-02092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-27012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
Form MGT-7-31012021_signed